French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 62361 FREVENT AV PHILIPPE LEBAS found 18 results

# Company Address REF Geotag
12648331 ASSOCIATION LOCALE DAIDE A DOMICILE EN MILIEU RURAL DE FREV U23289576
@Company
@Persons		 62361 FREVENT 0034, AV PHILIPPE LEBAS Department: 62
Parcel Code: 62361000AB0210
Surface: 482
Location: Zoom
Google Maps: 50.276457, 2.282223
12648334 SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 286200019
@Company
@Persons		 62361 FREVENT 0048, AV PHILIPPE LEBAS Department: 62
Parcel Code: 62361000AB0242
Surface: 2703
Location: Zoom
Google Maps: 50.277767, 2.278839
12648335 PAS DE CALAIS HABITAT EPIC 344077672
@Company
@Persons		 62361 FREVENT 0050, AV PHILIPPE LEBAS Department: 62
Parcel Code: 62361000AB0246
Surface: 539
Location: Zoom
Google Maps: 50.277572, 2.278368
12648336 SOCIETE CIVILE IMMOBILIERE FAMILY FLAM SCI 522080258
@Company
@Persons		 62361 FREVENT 0052, AV PHILIPPE LEBAS Department: 62
Parcel Code: 62361000AB0247
Surface: 253
Location: Zoom
Google Maps: 50.277582, 2.278225
12648399 ASD 24-24 SARL 412469017
@Company
@Persons		 62361 FREVENT 0044, AV PHILIPPE LEBAS Department: 62
Parcel Code: 62361000AB0479
Surface: 1335
Location: Zoom
Google Maps: 50.277266, 2.279520
12648481 ENEDIS SA 444608442
@Company
@Persons		 62361 FREVENT 8009, AV PHILIPPE LEBAS Department: 62
Parcel Code: 62361000AC0301
Surface: 42
Location: Zoom
Google Maps: 50.275856, 2.284064
12648482 ENEDIS SA 444608442
@Company
@Persons		 62361 FREVENT 8009, AV PHILIPPE LEBAS Department: 62
Parcel Code: 62361000AC0301
Surface: 42
Location: Zoom
Google Maps: 50.275856, 2.284064
12648812 SCI GAUDET PERE ET FILS SCI U23198978
@Company
@Persons		 62361 FREVENT 0033, AV PHILIPPE LEBAS Department: 62
Parcel Code: 62361000AI0034
Surface: 651
Location: Zoom
Google Maps: 50.275509, 2.284020
12648824 COMMUNE DE FREVENT COM 216203612
@Company
@Persons		 62361 FREVENT AV PHILIPPE LEBAS Department: 62
Parcel Code: 62361000AI0074
Surface: 313
Location: Zoom
Google Maps: 50.275098, 2.287767
12648834 COMMUNE DE FREVENT COM 216203612
@Company
@Persons		 62361 FREVENT AV PHILIPPE LEBAS Department: 62
Parcel Code: 62361000AI0130
Surface: 36
Location: Zoom
Google Maps: 50.275604, 2.283551
12648868 LE CHANT DU LOUP SCI 453372807
@Company
@Persons		 62361 FREVENT AV PHILIPPE LEBAS Department: 62
Parcel Code: 62361000AK0002
Surface: 5517
Location: Zoom
Google Maps: 50.277189, 2.275821
12648869 LE CHANT DU LOUP SCI 453372807
@Company
@Persons		 62361 FREVENT AV PHILIPPE LEBAS Department: 62
Parcel Code: 62361000AK0002
Surface: 5517
Location: Zoom
Google Maps: 50.277189, 2.275821
12648876 PAS DE CALAIS HABITAT EPIC 344077672
@Company
@Persons		 62361 FREVENT 0077, AV PHILIPPE LEBAS Department: 62
Parcel Code: 62361000AK0041
Surface: 174
Location: Zoom
Google Maps: 50.277031, 2.278423
12648885 MERCIER FRERES SARL U16135362
@Company
@Persons		 62361 FREVENT 0055, AV PHILIPPE LEBAS Department: 62
Parcel Code: 62361000AK0151
Surface: 5273
Location: Zoom
Google Maps: 50.276117, 2.280823
12648888 SOCIETE CIVILE IMMOBILIERE LES ROSES II SCI U23277231
@Company
@Persons		 62361 FREVENT 0012, AV PHILIPPE LEBAS Department: 62
Parcel Code: 62361000XA0032
Surface: 255
Location: Zoom
Google Maps: 50.275581, 2.290309
12648889 COMMUNE DE FREVENT COM 216203612
@Company
@Persons		 62361 FREVENT AV PHILIPPE LEBAS Department: 62
Parcel Code: 62361000XA0065
Surface: 100
Location: Zoom
Google Maps: 50.275301, 2.290553
12648897 DU MOULIN SCI 420406381
@Company
@Persons		 62361 FREVENT AV PHILIPPE LEBAS Department: 62
Parcel Code: 62361000XA0203
Surface: 15
Location: Zoom
Google Maps: 50.275228, 2.290991
12648898 DU MOULIN SCI 420406381
@Company
@Persons		 62361 FREVENT 0001, AV PHILIPPE LEBAS Department: 62
Parcel Code: 62361000XA0205
Surface: 1277
Location: Zoom
Google Maps: 50.275263, 2.291288

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.